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Bank

GMS

Ai grijă de ceea ce contează.

Asigurarea reprezintă soluția #1 pentru protecția ta, a celor dragi și a bunurilor în cazul evenimentelor neprevăzute.
Cu toții ne dorim o viață fără griji, însă evenimentele neplăcute pot apărea la tot pasul. De aceea, îți oferim pachetele noastre de asigurări, pentru ca tu să te bucuri de viață, alături de cei dragi.

The Board of Directors of First Bank S.A. makes available to First Bank shareholders the documents following to be discussed in the Extraordinary General Meeting of the Shareholders, at the registered office of the Bank, located in România, Bucharest, 29-31 Nicolae Titulescu Blvd, 1st sector. The supportive documents are available to First Bank shareholders in Athens room, 1st floor, every day from 9:00 to 17:30, until both meetings are held.

2019

  • Summons the Ordinary and Extraordinary General Meeting of the Shareholders at the date of March 11th, at 11:00, respectively 12:00 - summoning
  • Summons the Ordinary General Meeting of the Shareholders at the date of May 06th, at 11:00 - summoning
  • Summons the Extraordinary General Meeting of the Shareholders at the date of May 20th, at 11:00 - summoning
  • Summons the Extraordinary General Meeting of the Shareholders at the date of August 9th, at 11:00 - summoning
  • Summons the Extraordinary General Meeting of the Shareholders at the date of August 19th, at 11:00 - summoning
  • Summons the Ordinary General Meeting of the Shareholders at the date of August 22nd, at 11:00 - summoning

2018

  • Summons the Ordinary General Meeting of the Shareholders at the date of October 19th - summoning
  • Summons the Ordinary General Meeting of the Shareholders at the date of August 27th - summoning
  • Summons the Ordinary General Meeting of the Shareholders at the date of June 19th - summoning
  • Summons the Extraordinary General Meeting of the Shareholders at the date of April 12th - summoning
  • Summons the Ordinary and Extraordinary General Meeting of the Shareholders at the date of March 05th - summoning
  • Summons the Ordinary and Extraordinary General Meeting of the Shareholders at the date of May 03rd - summoning
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